Attendees:
Bob Monkman (Intel)
Review Open ARs:
TAC Induction- Open Items
- Issue with Technical Charter - TSC Composition. Propose language for adding TSC members throughout the initial TSC period. Update Charter language around TSC voting section 2b. Bob to propose draft language- Still pending
- Address TSC Growth criteria- Still pending
- Address PTL - Suggested at least Core and UI to start with- Deferred
New Agenda Items:
EMCO Induction presentation to LFN Board tomorrow Oct 20
We need to re-run the TSC vote on the option for Issue tracking and General tracking to be used in EMCO, because the vote 2 week ago was not recorded- no record.
Logo review
Begin Roadmap and future release discussions
Open Discussion & Next Steps
Future Agenda Items:
Minutes: